Company Information
CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gulnaz Usmani
Director/Designated Partner
over 20 years ago
over 20 years ago
Khalid Kamal Usmani
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
15 April 2010
Oriental Bank Of Commerce
15 Lak
15 April 2010
Oriental Bank Of Commerce
0
15 April 2010
Oriental Bank Of Commerce
0
15 April 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Copy of resolution-091214.PDF
-101214.OCT
